Board of Directors

 

Diana Eilert

 

Diana Eilert

Chief Executive Officer

 

Diana is currently the Chief Executive Office of Clarius Group Limited

Prior to joining Clarius, Diana was a Group Executive with Suncorp, running the entire insurance business for three years. Subsequently she was responsible for People, Technology, Marketing and Joint Ventures of the Suncorp Group.

 

Diana has worked in financial services for over 20 years, commencing her career with NRMA and AAMI, then moving to Citibank to hold a number of Vice President/General Management roles including Head of Citibank Direct. Diana has also worked as a consultant, including time as a Principal with AT Kearney and a Partner with IBM.

 

Diana holds a Bachelor of Science in Pure Maths (Syd) and a Master of Commerce in Finance and Marketing (UNSW).

 

Geoff

 

Geoffrey Moles

Executive Chairman

 

Geoffrey Moles has over 35 years commercial experience in the information technology (IT), recruitment and management areas. In 1984 he established Candle Computer Services Pty Limited and has been a director of the company ever since. Prior to Clarius Group, Geoff worked in the IT industry with Burroughs Limited and Datec Pty Limited (now DMR), one of Australia's leading systems integrations companies.

 

Geoff is a member of the Clarius Group Board Remuneration and Nominations Committee.

 

Lawrie

 

Lawrence Gibbs

Non-Executive Director

 

Lawrence Gibbs is currently managing director of BG Capital Corporation Limited, an independent investment banking firm. Lawrie was previously executive director and head of Investment Banking at Burdett Buckeridge Young Limited, a well known Australian stockbroking and investment banking firm. He has 30 years experience in the financial services industry, including senior executive positions in funds management, corporate advisory, investment banking and stockbroking. Lawrie's other directorships include The Knox Foundation, President of he American Club and a director of private investment companies.

 

Lawrie is a member of the Clarius Group Board Audit, Risk and Compliance Committee and the Board Remuneration and Nominations Committee.

 

Penny

 

Penny Morris

Non-Executive Director

 

Penny Morris AM has been a professional company director since 1994 serving on a diverse range of public company and government enterprise boards. Penny is also currently a director of Aristocrat Leisure Limited, Mirvac Limited and the NSW Institute of Teachers. Prior to this period, Penny spent several years in senior management at Lend Lease.

 

Penny has a Bachelor of architecture (hons), a masters of environmental science and diplomas of company directorship and international company directorship.

 

Penny is a member of the Clarius Group Audit, Risk and Compliance Committee.

 

Peter

 

Peter Bunting

Non-Executive Director

 

Peter Bunting LLB, FCA, worked for 30 years in the accounting profession with 16 years as a partner in Deloittes. From 2000 to 2005 he was the Chairman of the Health Insurance Commission, a major Federal Government agency, delivering health programs including Medicare and the PBS. He is a director of several unlisted companies including Moneyline Telerate (Australia) Limited and Health e-Signature Authority Pty Limited.

 

Peter is chair of the Clarius Group Audit, Risk and Compliance Committee.